The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mahdi, Muhammad Shoaib
Mahdi, Muhammad Shoaib
Pakistani retail born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
84-86, Upper Parliament Street, Upper Parliament Street, Nottingham, Nottinghamshire, NG1 6LF, United Kingdom
Mahdi, Muhammad Shoaib
Pakistani general manager born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 2 84-86, Upper Parliament Street, Nottingham, NG1 6LF, England
Mahdi, Muhammad Shoaib
British business executive born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 3 140 A, Derby Street, Bolton, BL3 6JR, England
Mahdi, Muhammad Shoaib
British company director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 4 129, Robins Wood Road, Nottingham, NG8 3LA, England
Mahdi, Muhammad Shoaib
British managing director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 5 129, Robins Wood Road, Nottingham, NG8 3LA, England
Mr Muhammad Shoaib Mahdi
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 6 129, Robins Wood Road, Nottingham, NG8 3LA, England
Mr Muhammad Shoaib Mahdi
British born in September 2019Resident in England
Registered addresses and corresponding companies
IIF 7 129, Robins Wood Road, Nottingham, NG8 3LA, England
- 1 84-86 Upper Parliament Street, Upper Parliament Street, Nottingham, NottinghamshireDissolved corporate (2 parents)Equity (Company account)44,816 GBP2017-05-31Officer
2012-04-13 ~ dissolvedIIF 1 - director → ME - 2 140 A Derby Street, Bolton, EnglandCorporate (1 parent)Equity (Company account)1,577 GBP2024-02-28Officer 2020-11-26 ~ nowIIF 3 - director → ME
- 3 129 Robins Wood Road, Nottingham, EnglandCorporate (1 parent)Equity (Company account)9,137 GBP2024-03-31Officer 2019-09-01 ~ nowIIF 5 - director → MEPerson with significant control 2019-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 84-86 Upper Parliament Street, Nottingham, EnglandCorporate (2 parents)Equity (Company account)84,410 GBP2024-03-31Officer 2016-10-06 ~ nowIIF 2 - director → ME
- 5 129 Robins Wood Road, Nottingham, EnglandCorporate (1 parent)Equity (Company account)20,080 GBP2024-03-31Officer 2021-06-18 ~ nowIIF 4 - director → MEPerson with significant control 2021-06-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
